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Swastik Fintech Private Limited

Established on 24 Jun 2022, Swastik Fintech Private Limited boasts 4 years of operation. Its CIN is U74999PN2022PTC212469, with registration number 212469. Swastik Fintech Private Limited is registered as company limited by shares. Swastik Fintech Private Limited’s authorized capital amounts to ₹5.00 lakh. Swastik Fintech Private Limited reports paid-up capital of ₹1.00 lakh.

The company has been registered in the city of Pune. Its registered address is 699/2a, 2nd Floor, Venulaxmi Apt Near Zambre Palace, Mukund Nagar, Pune, Pune, Maharashtra, India, 411037. It is officially listed as an active business entity. The company’s official contact email is rahul@swastikinvestments.com.

Company Overview

CIN
U74999PN2022PTC212469
Date of Incorporation
24/06/2022
Company Status
Active
RoC
Pune
Registration Number
212469
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹5,00,000.00
Paid up Capital
₹1,00,000.00
Activity
-
E-mail
rahul@swastikinvestments.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
24/06/2022Kavita Rahul Sancheti09651575DirectorView other directorships
24/06/2022Mangala Mansukhlal Sancheti08826960DirectorView other directorships
12/08/2023Rahul Mansukhlal Sancheti07077511DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Latest Documents

Category:
DateTitleSize
11/10/2024
Form MGT-7A-11102024_signed
-
11/10/2024
Form AOC-4-11102024_signed
-

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Address

699/2a, 2nd Floor, Venulaxmi Apt Near Zambre Palace, Mukund Nagar, Pune, Pune, Maharashtra, India, 411037

Frequently Asked Questions

What is the incorporation date of Swastik Fintech Private Limited?
The incorporation date of Swastik Fintech Private Limited is 24/06/2022.
What is the authorized share capital and paid-up capital of Swastik Fintech Private Limited?
The authorized share capital of Swastik Fintech Private Limited is ₹5,00,000.00. The paid-up capital is ₹1,00,000.00.
Who are the current board members & directors of Swastik Fintech Private Limited?

The current board member of Swastik Fintech Private Limited are:

  • Kavita Rahul Sancheti
  • Mangala Mansukhlal Sancheti
  • Rahul Mansukhlal Sancheti
What is the registered address of Swastik Fintech Private Limited?
The registered address of Swastik Fintech Private Limited is 699/2a, 2nd Floor, Venulaxmi Apt Near Zambre Palace, Mukund Nagar, Pune, Pune, Maharashtra, India, 411037.
What is the Corporate Identification Number of Swastik Fintech Private Limited?
The Corporate Identification Number of Swastik Fintech Private Limited is U74999PN2022PTC212469.